Full-Time

BSA Associate

Posted on 12/2/2024

Blockchain.com

Blockchain.com

501-1,000 employees

Cryptocurrency trading and wallet services platform

Fintech
Crypto & Web3

Compensation Overview

$55k - $80kAnnually

+ Performance-based bonuses + Equity

Mid, Senior

Dallas, TX, USA

Hybrid office model (remote & on-site schedule)

Category
Risk Management
Finance & Banking
Required Skills
Data Analysis

You match the following Blockchain.com's candidate preferences

Employers are more likely to interview you if you match these preferences:

Degree
Experience
Requirements
  • Minimum of 3 years of relevant experience in financial crimes compliance at a regulated financial institution, such as a Money Service Business.
  • Knowledge of federal BSA/AML regulations required (e.g., USA PATRIOT Act, FinCEN rules and guidance).
  • Knowledge of OFAC regulations and sanctions screening processes.
  • Excellent written and verbal communications skills, good organizational and time management skills.
Responsibilities
  • This position will work closely with the Head of Compliance to ensure all Money Services Business regulations are followed
  • Analyze AML system alerts and core system reports to identify potential suspicious activity
  • Manage and escalate cases through task and case management systems
  • Compile data and maintain accurate records and files for efficient escalation of suspicious investigations
  • Collaborate globally with cross-functional teams and external parties to gather additional information about account activity
  • Experience in understanding complex transaction patterns and writing thorough suspicious activity reports
  • Prepare and file Suspicious Activity Reports (SARs) to FinCEN and Voluntary Self Disclosures (VSDs) or other regulatory required reporting to OFAC and U.S. regulators as required
  • Review policies and processes and propose means to improve our AML framework
  • Maintain accurate and up-to-date compliance documentation, including policies, procedures, and audit trails
  • Respond to regulatory requests and examinations
  • Manage special projects assigned as needed
Desired Qualifications
  • Professional experience with cryptocurrencies is advantageous but not required.
  • Professional certification (e.g., ACAMS, ICA) preferred.

Blockchain.com operates a platform that allows users to buy, store, and trade cryptocurrencies such as Bitcoin and Ethereum. The platform features a fast exchange that can execute trades in microseconds, making it suitable for both individual and institutional clients. Users can deposit and withdraw various fiat currencies, including Euros and Dollars, thanks to its integration with a global banking network. Blockchain.com generates revenue through transaction fees, trading spreads, and premium services, while also offering an institutional-grade API for advanced trading and market data. What sets Blockchain.com apart from competitors is its focus on security and reliability, ensuring that users' funds and data are well-protected.

Company Stage

Series E

Total Funding

$583.6M

Headquarters

London, United Kingdom

Founded

2011

Growth & Insights
Headcount

6 month growth

0%

1 year growth

0%

2 year growth

-2%
Simplify Jobs

Simplify's Take

What believers are saying

  • Blockchain.com raised $110 million in a Series E funding round.
  • Integration with Altonomy enhances Blockchain.com's trading platform capabilities.
  • Growing interest in privacy-focused blockchain solutions benefits Blockchain.com's offerings.

What critics are saying

  • Increased competition from zero-knowledge identity projects like Humanity Protocol.
  • Cross-chain interoperability platforms may reduce Blockchain.com's competitive edge.
  • Operational risks from integrating Altonomy's systems into Blockchain.com.

What makes Blockchain.com unique

  • Blockchain.com offers a comprehensive suite for buying, storing, and trading digital assets.
  • The platform integrates with a global banking network for multi-currency transactions.
  • Blockchain.com provides an institutional-grade API for programmatic trading and live market data.

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Benefits

Competitive Salary

Meaningful Equity

Crypto Bonus

HealthCare

Paid Family Leave

Get the equipment you need

Unlimited Vacation

Remote-first

Offsites

INACTIVE